KPMG SECRETARIAL NO 2 LIMITED

01118147
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR COLIN GEOFFREY CLEAVES

Birthdate: N/A

Nationality: OTHER

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 28 Mar 2007

Appointment Type: C

Other Appointments: None

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MR SIMON JEREMY COLLINS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Jul 2012

Appointment Type: D

Other Appointments: None

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MR PAUL LONG

Birthdate: Apr 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jun 2011

Appointment Type: D

Other Appointments: None

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MR JAMES WEBSTER MARSH

Birthdate: Feb 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEXANDER GEORGE BOGIE

Birthdate: Jan 1944

Nationality: BRITISH

Address: 14 ASHLEY DRIVE SURREY KT121JL

Date Appointed: 30 Sep 1995

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ROBERT ERIC EVANS

Birthdate: Aug 1948

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 09 Jul 1999

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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NIGEL WILLIAM MORRISON MAY

Birthdate: N/A

Nationality: BRITISH

Address: 1 PUDDLE DOCK EC4V3PD

Date Appointed: 20 Jul 1991

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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THOMAS WILLIAM ALLEN

Birthdate: May 1934

Nationality: BRITISH

Address: 1 PUDDLE DOCK EC4V3DS

Date Appointed: 20 Jul 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ADELE HELEN ANDERSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD BENNISON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 31 Dec 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID BLAKE

Birthdate: Jun 1954

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANTONY GEORGE CATES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 10 Jun 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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COLIN IAN STEELE COOK

Birthdate: Feb 1955

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MICHAEL THOMAS FOWLE

Birthdate: Dec 1939

Nationality: BRITISH

Address: 31 MYDDELTON SQUARE EC1R1YB

Date Appointed: 31 Mar 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN GUTHRIE GRIFFITH JONES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 28 Jun 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL DEREK VAUGHAN RAKE

Birthdate: Dec 1947

Nationality: BRITISH

Address: SPRINGFIELD FARM ROTTEN ROW NR HAMBLEDEN OXFORDSHIRE RG96NA

Date Appointed: 30 Sep 1994

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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SIR PHILIP ALAN REID

Birthdate: Dec 1946

Nationality: BRITISH

Address: HIGH MEADOWS CHURCH ROAD, COOKHAM DEAN BERKSHIRE SL69PJ

Date Appointed: 30 Sep 1994

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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LORD COLIN SHARMAN OF REDLYNCH

Birthdate: Jan 1943

Nationality: BRITISH

Address: MANOR FARM TEFFONT MAGNA WILTSHIRE SP35QY

Date Appointed: 01 Apr 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEORGE SNEATH

Birthdate: May 1933

Nationality: BRITISH

Address: 1 PUDDLE DOCK BLACKFRIARS EC4V3PD

Date Appointed: 20 Jul 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DAVID BERTRAM VAUGHAN

Birthdate: Jun 1936

Nationality: BRITISH

Address: 1 PUDDLE DOCK BLACKFRIARS EC4V3PD

Date Appointed: 20 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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GARETH WYN WILLIAMS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 43 OAKHAM DRIVE KENT BR20XE

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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